AMENTUM (UK) LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aylmore, Linda | F | 53 | DirDirector | 2022-05-09 | 2022-09-30 |
| 2 | Batters, David Gordon | M | 58 | DirDirector | 2019-09-10 | 2022-09-09 |
| 3 | Beaumont, Stephen John (1962-04) | M | 61 | DirDirector | 2001-12-12 | 2002-06-28 |
| 4 | Booth, Karen Jane (1962-09) | F | 61 | DirDirector | 2015-11-09 | 2016-10-07 |
| 5 | Bradshaw, John Michael (1957-07) | M | 66 | DirDirector | 2019-07-18 | 2020-12-18 |
| 6 | Carrick, James Patterson | M | 75 | DirDirector | 2003-12-01 | 2010-01-15 |
| 7 | Cornish, Jonathan (1982-06) | M | 41 | DirDirector | 2021-04-13 | 2023-01-30 |
| 8 | Foote, Thomas Raymond | M | 69 | DirDirector | 2001-12-12 | 2008-06-27 |
| 9 | Hammond, Jack Duane | M | 76 | DirDirector | 2000-12-29 | 2001-12-12 |
| 10 | Hemshall, Rebecca Elizabeth | F | 48 | DirDirector | 2015-11-09 | 2017-08-21 |
| 11 | Hessom, Peter Thomas | M | 77 | DirDirector | 2002-10-01 | 2003-08-08 |
| 12 | Hill, Randolph John | M | 68 | DirDirector | 2008-06-27 | 2015-11-09 |
| 13 | Irving, Iain Alun | M | 55 | DirDirector | 2007-02-02 | 2012-02-06 |
| 14 | Johnson, Stephen Marcum | M | 72 | DirDirector | 2007-02-02 | 2008-01-20 |
| 15 | Jones, Loren Michael | 39 | DirDirector | 2023-02-06 | ||
| 16 | Lamb, James Michael | M | 42 | DirDirector | 2022-10-24 | |
| 17 | Lynch, Christopher James Joseph | M | 60 | DirDirector | 2003-08-08 | 2005-06-13 |
| 18 | Maciver, Angus John | M | 75 | DirDirector | 2001-12-12 | 2002-11-25 |
| 19 | Marrett, Abraham Varghese | M | 72 | DirDirector | 2014-06-30 | 2015-05-13 |
| 20 | McGill, Gerard (1955-08) | M | 68 | DirDirector | 2012-05-21 | 2019-09-10 |
| 21 | Pethick, David Allan | M | 79 | DirDirector | 2008-05-01 | 2013-12-02 |
| 22 | Pheeny, Paul Thomas | M | 55 | DirDirector | 2022-02-01 | 2025-02-07 |
| 23 | Philps, Bernice Constance Lilian | F | 64 | DirDirector | 2015-11-09 | 2019-07-03 |
| 24 | Pointon, Paul | M | 55 | DirDirector | 2020-12-17 | 2025-02-07 |
| 25 | Rahe, Edward Preston | M | 81 | DirDirector | 2005-06-13 | 2008-02-21 |
| 26 | Shultis, Keith | M | 61 | DirDirector | 2000-10-19 | 2001-01-25 |
| 27 | Swindle, JR. | 69 | DirDirector | 2016-11-03 | 2020-03-31 | |
| 28 | Tyson, Ann Marie | F | 67 | DirDirector | 2001-05-15 | 2003-11-30 |
| 29 | Weatherburn, Amy | F | 44 | DirDirector | 2019-07-18 | 2022-02-01 |
| 30 | Williams, Gordon Bretnall | M | 94 | DirDirector | 2000-12-29 | 2005-06-13 |
| 31 | Wrenn, Thomas Tunnell | M | 70 | DirDirector | 2012-11-06 | 2016-11-03 |
| 32 | Zaist, Robert William | M | 75 | DirDirector | 2008-05-01 | 2014-06-30 |
| 33 | Zarges, Thomas Henry | M | 75 | DirDirector | 2000-12-29 | 2005-06-13 |
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